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TORCHFI, LLC - Florida Company Profile

Company Details

Entity Name: TORCHFI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TORCHFI, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 16 Nov 2016 (8 years ago)
Date of dissolution: 21 Dec 2017 (7 years ago)
Last Event: CONVERSION
Event Date Filed: 21 Dec 2017 (7 years ago)
Document Number: L16000209980
FEI/EIN Number 81-4434306

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 500 E KENNEDY BLVD, SUITE 300, TAMPA, FL, 33602, US
Mail Address: 500 E KENNEDY BLVD, SUITE 300, TAMPA, FL, 33602, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAMPA BAY WAVE INC. Agent -
BALAGOPAL ANUP Manager 4504 W SPRUCE ST #637, TAMPA, FL, 33607
PINNOCK STUART Manager 4607 GROVE POINT DRIVE, TAMPA, FL, 33624
PATODIA VINAY Manager B/701 SHUBHAM CHS LTD, KANDIVALI W, MUMBAI, MH, 400067

Events

Event Type Filed Date Value Description
CONVERSION 2017-12-21 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS TORCHFI, INC., A DELAWARE ENTITY. CONVERSION NUMBER 300000176953

Documents

Name Date
Conversion 2017-12-21
ANNUAL REPORT 2017-01-13
Florida Limited Liability 2016-11-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State